Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Mark George Hamilton on 1 August 2023
|
|
|
14 Sep 2023 |
CH03 |
Secretary's details changed for Eleanor Hamilton on 1 August 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Mark George Hamilton on 1 August 2023
|
|
|
27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from The Accounting Centre Limited Unit 4 36 Queens Road, Newbury Berkshire RG14 7NE to Unit 4 36 Queens Road Newbury RG14 7NE on 18 November 2022
|
|
|
05 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Sam Hamilton as a director on 1 June 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
08 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
|
|
|
30 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
20 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Oct 2020 |
CERTNM |
Company name changed wanray europe LIMITED\certificate issued on 06/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-06
|
|
|
06 Oct 2020 |
PSC02 |
Notification of Gbt Wanray Holdings Limited as a person with significant control on 30 September 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Ian Hamilton as a person with significant control on 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
03 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
|
|